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EQUINITI PIKCO LIMITED

Company number 06225996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Oct 2016 DS01 Application to strike the company off the register
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000.0002
23 Dec 2015 SH20 Statement by Directors
23 Dec 2015 SH19 Statement of capital on 23 December 2015
  • GBP 1,000
23 Dec 2015 CAP-SS Solvency Statement dated 17/12/15
23 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2015 TM01 Termination of appointment of Haris Kyriakopoulos as a director on 17 December 2015
02 Oct 2015 TM01 Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015
22 Sep 2015 TM01 Termination of appointment of James Gerald Arthur Brocklebank as a director on 21 September 2015
22 Sep 2015 CH01 Director's details changed for Mr John Stier on 21 September 2015
19 Aug 2015 CH01 Director's details changed for Mr John Stier on 19 June 2015
07 Jul 2015 AP01 Appointment of Mr John Stier as a director on 19 June 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
22 May 2015 CH01 Director's details changed for Mr Guy Richard Wakeley on 5 November 2014
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 5,000,001
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 CH04 Secretary's details changed for David Venus & Company Llp on 20 March 2015
20 Mar 2015 AD01 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2015
27 Feb 2015 TM01 Termination of appointment of Martyn John Hindley as a director on 20 February 2015
02 Jan 2015 CH01 Director's details changed for Mr James Gerald Arthur Brocklebank on 2 January 2015
31 Dec 2014 CH01 Director's details changed for Mr James Gerald Arthur Brocklebank on 31 December 2014
04 Jun 2014 AA Full accounts made up to 31 December 2013